Publication
General Counsel & Legal Operations Forum
We will be participating in Consero's General Counsel & Legal Operations Forum from 17–19 September 2025 at Sopwell House in St Albans, UK.
AML Act of 2020: Topics of interest for international banks
New York Law Journal
United States | Publication | March 2021
The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.
Recent publications
Publication
Digitalising cultural heritage in the Pacific Islands: Legal opportunities and challenges
Pacific Island nations face existential threats from climate change, particularly from rising sea levels that risk submerging ancestral lands and displacing entire communities.
Publication
The landscape of insurance claims
The insurance industry is facing a rapidly changing litigation environment. Emerging risks, regulatory developments, and technological advancements are reshaping how insurers approach underwriting, claims, and risk management. Below is an overview of the most significant trends impacting the sector.
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